菜单
This skill outlines the workflow for generating a Know Your Customer (KYC) report, encompassing company website research, GLEIF/LEI lookup, and adverse media/news screening to build a foundational client profile.
用 Codex 或 Claude 帮你安装 复制这段 Prompt，粘贴到 Codex、Claude 或其他助手里，让它检查 Skill 页面并帮你完成安装。
基于 SOC 职业分类
| name | generate-kyc-report |
| description | This skill outlines the workflow for generating a Know Your Customer (KYC) report, encompassing company website research, GLEIF/LEI lookup, and adverse media/news screening to build a foundational client profile. |
| license | MIT |
| compatibility | Requires bash |
| metadata | {"author":"your-name","version":"1.0"} |
| triggers | ["KYC report"] |
This skill details the process of generating a Know Your Customer (KYC) report, which involves three main steps:
Together, these steps form a basic KYC profile, covering identity verification, corporate structure, and risk screening.
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